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efta-02617531DOJ Data Set 11Other

EFTA02617531

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617531
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn O. Sent: Monday, October 29, 2018 5:40 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - October 26, 2018 FYI = GSJ generators have been sitting at tropical for 8 days now... Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Shipping Updates = October 26, 2018 Date: =/b>October 26, 2018 at 6:12:00 PM =DT To: =/b>michael glidden Ma, =yle reavis <mailtol l> >, Rich Kahn <[email protected]>, Karyna Shuliak <[email protected]>, LSJ GSJ , brice gordon Greetings Mike, Arrived/Sailed/Booked to Sail BOL =3384039 - on 511 - cleared - Ready for Pickup =nbsp; Barn Light =lectric Co LLC =nbsp; Artistic Tile - LSJ Cabana Tiles - =all tiles, mortar EFTA_R1_01819684 EFTA02617531 =nbsp; Artistic Tile - L.S1 Master Bath Add-On =hassos tile, mortar, sealer =nbsp; Steel Factory Mfg. - (60) Q45-17 58" =-Panel 20 Gauge =nbsp; Home Depot - =3501-120359 - GSJ range/dishwasher/microwave =nbsp; Warren Power - (2) D 125-8 Electric =enerators for GSJ =nbsp; Absolute =ardwood Flooring - Flooring chemicals BOL 13379883 - United Rentals - 2018 JLG 4045R =lectrical Scissor Lift for TWA - on STT - cleared - Ready for Pickup Bali Statues and =urniture - on LSJ Alberto Pinto - (1) 40' container of Furniture - on =TT - BOB LYNCH cleared 10/25 - delivery pending BOL =3392010 - South Florida Trailers Mfr - Zodiac 25' trailer - sailed =0/24 - pre-cleared - EDA on STT 10/28 BOL =3387445 • sailed 10/24 - pre-cleared - EDA on STT =0/28 =nbsp; Adventure Sports Inc = Windsurfer/Boom/Sail/Attachments =nbsp; =nbsp;Pottery Barn =nbsp; =nbsp;Amazon =nbsp; =nbsp;Zuri =nbsp; Goal =ero BOL =3384001 - Warren Cat - Caterpillar Model 307 Midi Excavator - scheduled =o sail 10/31 if space is available BOL 13396674 - Xylem Water - Invoice =eeded BOL =3401799 - Cali Bamboo - bamboo fencing, sealer - delivered to Tropical =I. 10/26 =nbsp; Carluz Toylo - =urf board - Invoice Needed BOL 13388507 - Groundworks - (4) Zahidi Palms (20' CT), (25) =ea Grapes (25 gallons) - 6 week Hydration Program - at FL farm 10/9 - =DA to Tropical FL 11/8 - scheduled to sail 11/9 - EDA on STT =1/14 Awaiting Delivery to Tropical KBAuthority.com <http://KBAuthority.com> - Toto Neorest700H Tankless Dual Flush =oilet with Integrated Washlet Seat for LS1 MBR • at PB House - on plane =o LSJ 10/28 EGS International - Dark tint =lass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA =o ship out by =0/30 2 EFTA_R1_01819685 EFTA02617532 Carmix - =armix 5.5XL Self-Loading Mixer/Manuals/Keys - departing Genova 10/15 - =DA to MIA 11/5 Loranger - Library Baldwin Hardware in Dark Bronze finish - =OW EDA to ship out by =0/31 EDA to Tropical FL 11/9 Overhead Door of South Florida - (2) Overhead Rolling Service =oors for GSJ Quonsets - EDA to ship out =1/15 =nbsp; =nbsp; Warren Cat - Caterpillar Model 325 Excavator = in TX - EDA to Tropical FL pending =nbsp; JLG TH-1255 =elehandler - in TX - EDA to Tropical FL pending =nbsp; =nbsp;Caterpillar 272 Skid Steer - in TX 10/31 - EDA to =ropical FL pending Brown Jordan - =abinets/Appliances for LSJ Tiki Hut kitchen - deposit paid 10/5 - Lead =ime 3 to 4 weeks Gemini Seawater Systems = 25K GPD Containerized Seawater =O System for GSJ - purchased 9/14 - EDA to Tropical FL =2/31 Warren Power - (2) D 175.8 Electric Generators for (Si =urchased 10/5 - Lead time 12-13 weeks 3 EFTA_R1_01819686 EFTA02617533

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